IVY CAPITAL LLP (LLPIN: AAP-8545) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of IVY CAPITAL LLP are BHAVESHKUMAR CHUNILAL RATHOD, and DHAVALKUMAR GHANSHYAMBHAI JIYANI.
IVY CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
IVY CAPITAL LLP's LLP Identification Number is (LLPIN)AAP-8545. Its Email address is [email protected] and its registered address is SHOP NO. H.414, SUMEL BUSINESS PARK 7 NEAR SONI NI CHALI, N.H ROAD 8, RAKHIAL AHMEDABAD, Gujarat, India - 380023
Current status of IVY CAPITAL LLP is - Active.
| LLP Identification Number | AAP-8545 |
| Name | IVY CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-09 |
| Age of Company | 5 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IVY CAPITAL LLP |
| AAP-8545 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IVY CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05290250 | BHAVESHKUMAR CHUNILAL RATHOD | Designated Partner | 2019-08-20 |
| 08107548 | DHAVALKUMAR GHANSHYAMBHAI JIYANI | Designated Partner | 2019-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08504953 | VIPUL RATHOD | Designated Partner | - | 2019-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4835 | SOLEOS MITHI SOLAR LLP | SHOP NO:H/413,SUMEL BUSINESS PARK 7, NEAR SONI NI CHALI,N.H. ROAD 8,RAKHIAL AHMEDABAD, Gujarat, India - 380023 |
| U24297GJ2012PTC071313 | AHMEDABAD MULTICHEM TRADE SOLUTIONS PRIVATE LIMITED | SHOP, NO. H/409, SUMEL BUSINESS PARK-7, NEAR SONI NI CHALI, N.H ROAD-8, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U31900GJ2021PTC126675 | EEVEE GREEN ENERGY PRIVATE LIMITED | SHOP NO. H/103 SUMEL BUSINESS PARK -7 NEAR SONI NI CHALI N.H. ROAD-8, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U31909GJ2017PTC095084 | SOLEOS SOLAR ENERGY PRIVATE LIMITED | SHOP NO.H/412, SUMEL BUSINESS PARK-7, NEAR SONI NI CHALI, N.H.ROAD-8, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U29307GJ2012PTC072359 | ENHANCED ELECTRONIC DESIGN PRIVATE LIMITED | SHOP NO.H/412,SUMEL BUSINESS ARK-7 NEAR SONI NI CHALI,N.H ROAD-8,RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| AAR-2740 | AARYAVAT VASTRALAY LLP | Shop No: B/401, Sumel Business Park-7,Near Soni ni chali, N.H. Road-8, Ahmedabad, Gujarat, India - 380023 |
| U27100GJ2020PTC118106 | ZOMETAL INTERNATIONAL PRIVATE LIMITED | SHOP NO B-323, SUMEL BUSINESS PARK, NEAR SONI NI CHALI, N.H ROAD-8, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U31100GJ2017PTC099955 | AIMSTRONG ENGISOL PRIVATE LIMITED | SHOP NO B/333, SUMEL BUISNESS PARK- 7 NEAR SONI NI CHALI, N H ROAD- 8 RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U65100GJ1994PTC117537 | SOLEOS FINANCE PRIVATE LIMITED | SHOP/ OFFICE NO. H/414, SUMEL BUSINESS PARK - 7 NEAR SONI NI CHALI, N.H. ROAD - 8, RAKHIAL AHMEDABAD Ahmedabad GJ 380023 IN |
| AAP-1767 | RAVI KALP PHARMA LLP | B/033, SUMEL BUSINESS PARK-7, NEAR SONI NI CHALI, N. H. ROAD-8, RAKHIAL, AHMEDABAD, Gujarat, India - 380023 |
| U74140GJ2015PTC085109 | SOLEOS SOLAR PRIVATE LIMITED | SHOP NO. H/412,SUMEL BUSINESS PARK-7 NEAR SONI NI CHALI,N.H ROAD-8,RAKHIAL AHMEDABAD Ahmedabad GJ 380023 IN |
| U74140GJ2014PTC080433 | ECOBLINK BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.H/412 ,SUMEL BUSINESS PARK -7 ,NEAR SONI NI CHALI ,N.H.ROAD -8 ,RAKHIAL . AHMEDABAD Ahmedabad GJ 380023 IN |
| U25208GJ2016PTC093337 | VEKARIYA INDUSTRIES PRIVATE LIMITED | SHOP NO: C / 245, SUMEL BUSINESS PARK - 7 NEAR SONI NI CHALI, RAKHIAL, N. HIGHWAY - 8 , AHMEDABAD, Gujarat, India - 380023 |
| U51909GJ2020PTC118712 | PATELTHREE INTERNATIONAL PRIVATE LIMITED | Shop No: B/323, Sumel Business Park - 7 Near Soni Ni Chali, N.H Road - 8, Rakhial Ahmedabad Ahmedabad GJ 380023 IN |
| U51909GJ2022PTC135254 | AMOXA HEALTHCARE PRIVATE LIMITED | Shop No. B/337, Sumel Business Park-7 Near Soni Ni Chali, N.H. Road-8 Rakhial Ahmedabad GJ 380023 IN |
| AAS-9324 | ENERTECH SOFTLABS LLP | C 213, SUMEL BUSINESS PARK 7 NR SONI NI CHALI, RAKHIAL, N H 8 AHMEDABAD, Gujarat, India - 380023 |
| U74999GJ2020PTC119076 | PENNYROYAL PRIVATE LIMITED | SHOP NO-H-318, 3rd FLOOR, SUMEL BUSINESS PARK-7, SONI NI CHAL CHAR RASTA, N.H ROAD-8, RAKHIAL AHMEDABAD Ahmedabad GJ 380023 IN |
| U45309GJ2021OPC121352 | AARYAVAT INFRASTRUCTURE PRIVATE LIMITED (OPC) | SHOP NO B/401, SUMEL BUSINESSS PARK-7, NR. SONI NI CHALI, N H ROAD-8,RAKHIAL, AHMEDABAD Ahmedabad GJ 380023 IN |
| AAM-4823 | SOLEOS AUTOMOBILES LLP | H-412, SUMEL BUSINESS PARK -7,NEAR SONI NI CHALI, NH-8, NR RAKHIAL FLYOVER, AHMEDABAD NA AHMEDABAD Ahmedabad Gujarat 380023 |
| U31909GJ2018PTC101265 | GREEMANITY PRIVATE LIMITED | B/048, SUMEL BUSINESS PARK - 7, N.H. ROAD -8, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U15549GJ2020PTC116516 | BUDDIES'S FOOD PRODUCTS PRIVATE LIMITED | SHOP NO -12, BLOCK -D, SUMEL BUSINESS PARK -7, NEAR SONI NI CHALLI, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U45201GJ2023PTC138015 | HELIOS SOLAR PARK PRIVATE LIMITED | OFFICE NO. H 412 SUMEL BUSINESS PARK-7 NEAR SONI NI CHALI.NH ROAD-8,RAKHIYAL NA AHMEDABAD Ahmedabad GJ 380023 IN |
| U24299GJ2020PTC118091 | RKMC FRAGRANCE PRIVATE LIMITED | A/9, SUMEL BUSINESS PARK-7 NEAR SONI NI CHALI, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| AAR-5027 | KEY COOL LLP | BLOCK A, SHOP NO. 106, SUMEL BUSINESS PARK 7, NR SONI NI CHALLI, RAKHIAL AHMEDABAD, Gujarat, India - 380023 |
| U22219GJ2018PTC103720 | TELLVENTURE CREATION PRIVATE LIMITED | BLOCK A,SHOP NO 311,SUMEL BUSINESSPARK-7 NEAR SONI NI CHALI, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U67190GJ2021PTC121491 | KRISHNA FINANCIAL SERVICES PRIVATE LIMITED | BLOCK-E SHOP N-414 SUMEL BUSINESS PARK-7 NEAR SONI NI CHALI, RAKHIAL AHMEDABAD Ahmedabad GJ 380023 IN |
| U74999GJ2018PTC101196 | TAXMARK BIZ SOLUTIONS INDIA PRIVATE LIMITED | C/206, SUMEL BUSINESS PARK - 7 NR. SONI NI CHALI, RAKHIAL, N. H. - 8 AHMEDABAD Ahmedabad GJ 380023 IN |
| U18202GJ2014PTC078335 | SAMRUDDHI KNITLINE PRIVATE LIMITED | Shop No. 129, Block-F, Sumel Business Park-7 Nr. Soni Ni Chali, Rakhial , Ahmadabad City, Gujarat, India - 380023 |
| U24290GJ2021PTC120617 | J&M MEDITECH PRIVATE LIMITED | E-320, THIRD FLR, SUMEL BUSINESS PARK-7 NR SONI NI CHALI, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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